Company Information

CIN
Status
Date of Incorporation
04 March 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director/Designated Partner
over 1 year ago
. Niloufer Dugar
. Niloufer Dugar
Director/Designated Partner
over 5 years ago
Gaurav Dugar .
Gaurav Dugar .
Director/Designated Partner
almost 9 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
almost 31 years ago

Past Directors

Tanya Chhatwal
Tanya Chhatwal
Additional Director
almost 4 years ago
Renuka Avinash Goel
Renuka Avinash Goel
Director
about 13 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 38 years ago

Charges

4 Crore
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
4 Crore
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
0
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
0
29 June 1995
Bank Of Bahrain & Kuwait Bsc ...
0

Documents

Form DPT-3-07122020_signed
Auditor?s certificate-06122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-15032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-11-11022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017